CROSBY SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 07436940
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address JONATHAN FORD AND CO, LIVERPOOL INNOVATION PARK 360 EDGE LANE, FAIRFIELD, LIVERPOOL, L7 9NJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CROSBY SYSTEMS LIMITED are www.crosbysystems.co.uk, and www.crosby-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby Systems Limited is a Private Limited Company. The company registration number is 07436940. Crosby Systems Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Crosby Systems Limited is Jonathan Ford and Co Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool L7 9nj. . WILSON, Matthew James, Prof is a Secretary of the company. WILSON, Matthew James, Prof. is a Director of the company. Secretary BENSON, Peter Lawrence has been resigned. Director BUCKLEY, Robert Frederick has been resigned. Director FREEMAN-POWELL, Paul Nigel John has been resigned. Director MUIR, Lindsey has been resigned. Director TICKLE, Andrew Jason, Dr has been resigned. Director WILSON, Steven David has been resigned. Director CROSBY MANAGEMENT LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WILSON, Matthew James, Prof
Appointed Date: 11 November 2010
Director
WILSON, Matthew James, Prof.
Appointed Date: 11 November 2010
47 years old

Resigned Directors

Secretary
BENSON, Peter Lawrence
Resigned: 18 February 2014
Appointed Date: 22 November 2010
Director
BUCKLEY, Robert Frederick
Resigned: 01 March 2014
Appointed Date: 01 April 2011
47 years old
Director
FREEMAN-POWELL, Paul Nigel John
Resigned: 01 September 2015
Appointed Date: 21 December 2011
40 years old
Director
MUIR, Lindsey
Resigned: 30 November 2014
Appointed Date: 17 February 2012
61 years old
Director
TICKLE, Andrew Jason, Dr
Resigned: 30 November 2014
Appointed Date: 01 April 2011
43 years old
Director
WILSON, Steven David
Resigned: 01 August 2012
Appointed Date: 01 August 2011
42 years old
Director
CROSBY MANAGEMENT LIMITED
Resigned: 11 October 2011
Appointed Date: 11 November 2010

Persons With Significant Control

Prof Matthew James Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CROSBY SYSTEMS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Appointment of Prof Matthew James Wilson as a secretary on 11 November 2010
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 27 more events
02 Apr 2011
Appointment of Mr Robert Frederick Buckley as a director
03 Dec 2010
Register inspection address has been changed
03 Dec 2010
Registered office address changed from , the Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England on 3 December 2010
22 Nov 2010
Appointment of Mr Peter Lawrence Benson as a secretary
11 Nov 2010
Incorporation

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